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R396 - 07/23/1985 - APPRECIATION - Resolutions Supporting Documents VILLAGE OF OAK BROOK MINUTES OF THE REGULAR MEETING July 23, 1985 MEETING CALL: The Regular Meeting of the Board of Trustees was called to order by Clerk Lakosil in the Samuel E. Dear. Board Room of the Village Commons at 7:30 P.H. I. ROLL CALL: PRESENT: Trustees Karen M. Bushy Walter C. Imrie Ronald P. Maher Joseph H. Rush H. Richard Winters ABSENT: President Bence F. Cerne Trustee Arthur W. Philip II. APPOINTMENT OF ACTING CHAIRMAN: Trustee Bushy moved, seconded by Trustee Maher... To appoint Trustee Rush as Acting Chairman. VOICE VOTE: All present, in favor. So ordered. III. APPROVAL OF MINUTES: Trustee Imrie moved, seconded by Trustee Maher... That the Minutes of the Committee-of-the-Whole Meeting of July 8, 1985 be approved as submitted and waive reading of same. VOICE VOTE: All present, in favor. So ordered. Trustee Imrie moved, seconded by Trustee Maher... That the Minutes of the Regular Meeting of July 9, 1985 be approved as corrected and waive reading of same. VOICE VOTE: All present, in favor. So ordered. IV. ORDINANCES RESOLUTIONS VARIATIONS PLATS ETC.: RESOLUTION NO. R- 6 - RESOLUTION OF APPRECIATION • WILSON CORNELL G endale Road . Trustee Rush read in its entirety a proposed resolution commending Wilson Connell for his service to the Village as a member of the Oak Brook Free Public Library Commission from 1980 to 1983, as one of the founders of the Oak Brook Library Association, as past president of the Oak Brook Civic Association and the Fullereburg Woods Area Association and as a board member of the Graue Mill Corporation and the Oak Brook Historical Association. Trustee Imrie moved, seconded by Trustee Bushy... To pass and approve Resolution No. R-396 as presented. VOICE VOTE: All present, in favor. So ordered. B. ORD. 0 .r 6 • �. ,. .x ,� t i•J:fI& 111.1$14 *' iyt* )1.A.111)4 T 10k:1 III 4a_. r.iti tki.tl r"' TITT5 VILLAGE OF OAK BROOK Minutes •1- July 23, 1985 Nvk